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LIME CHOCOLATE CONSULTANCY LTD.

Company number SC355578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
23 May 2012 AA Total exemption small company accounts made up to 29 February 2012
08 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
08 Mar 2012 CH03 Secretary's details changed for Suzanne Johnston on 25 February 2012
20 May 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Neil Johnston on 25 February 2011
28 Feb 2011 CH01 Director's details changed for Suzanne Johnston on 25 February 2011
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
03 Mar 2010 CH03 Secretary's details changed for Suzanne Johnston on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Suzanne Johnston on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Neil Johnston on 3 March 2010
25 Mar 2009 288a Director and secretary appointed suzanne johnston
18 Mar 2009 287 Registered office changed on 18/03/2009 from 66 redford loan colinton edinburgh EH13 0AT
18 Mar 2009 88(2) Ad 25/02/09\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2009 288a Director appointed neil nicol johnston
28 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2009 288b Appointment terminated director stephen george mabbott
28 Feb 2009 288b Appointment terminated secretary brian reid LTD.
25 Feb 2009 NEWINC Incorporation